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news · 965 articles

AscendEX shut down on July 1, 2026 after MiCA deadline, failed financing, and liquidity stress

AscendEX shut down on July 1, 2026 after MiCA deadline, failed financing, and liquidity stress

Nium acquires Cypher to expand fiat-to-on-chain money movement infrastructure

Nium acquires Cypher to expand fiat-to-on-chain money movement infrastructure

Interpol operation exposes $122.5M crypto wallet tied to romance-scam laundering

Interpol operation exposes $122.5M crypto wallet tied to romance-scam laundering

STF chief Edson Fachin links illegal bets, crypto, and organized crime in São Paulo court launch

STF chief Edson Fachin links illegal bets, crypto, and organized crime in São Paulo court launch

Can COFI end South Africa’s siloed compliance crisis?

Can COFI end South Africa’s siloed compliance crisis?

Aécio Neves bill would ban bet advertising on TV, radio, social media, and news sites in Brazil

Aécio Neves bill would ban bet advertising on TV, radio, social media, and news sites in Brazil

Revolut says USDT delisting applies to EEA and Switzerland, not all markets

Revolut says USDT delisting applies to EEA and Switzerland, not all markets

Brazil probe says US-sanctioned suspects used Zelle in PCC-linked money laundering scheme moving more than R$ 10 billion

Brazil probe says US-sanctioned suspects used Zelle in PCC-linked money laundering scheme moving more than R$ 10 billion

UK Gambling Commission to Require Financial Risk Checks for High-Spending Online Bettors

UK Gambling Commission to Require Financial Risk Checks for High-Spending Online Bettors

Spain to test shared deposit limits as illegal gambling grows 102%

Spain to test shared deposit limits as illegal gambling grows 102%

Judge Armella questions former Banfield directors in Sur Finanzas money laundering case

Judge Armella questions former Banfield directors in Sur Finanzas money laundering case

Ohio is moving toward a ban on credit cards for sports betting

Ohio is moving toward a ban on credit cards for sports betting

Brazil’s Michel Temer says he does not celebrate the 2018 sports betting law

Brazil’s Michel Temer says he does not celebrate the 2018 sports betting law

Mexico became the first country where Stake launched online poker under a local licence as June prediction markets volume topped $50 billion

Nium acquires Cypher to expand fiat-to-crypto infrastructure for compliant payments

Nium acquires Cypher to expand fiat-to-crypto infrastructure for compliant payments

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